IN RE: First National Bank, Heavener, Oklahoma (First Mortgage Revenue Bonds) Securities Litigation

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JPML FORM 1A

DOCKET ENTRIES

JUDICIAL PANEL ON MULTIDISTRICT LITIGATION

DOCKET NO. 339 -- IN RE FIRST NATIONAL BANK, HEAVENER, OKLAHOMA,
(FIRST MORTGAGE REVENUE BONDS ) SECURITIES LITIGATION
No.
Date Code
2/1/78 1 MOTION, BRIEF, SCHEDULE OF ACTIONS, ATTACHMENTS, CERT. OF SERVICE--
FIRST NATIONAL BANK, HEAVENER, OKLAHOMA for transfer of
action
SUGGESTED TRANSFEREE DISTRICT -- E.D. Oklahoma
2/13/78 REQUEST FOR EXTENSION -— FIRST NATIONAL BANK ¢ RUST CO. OF PONCA
CITY, OKLA. -- GRANTED TO ALL TO AND INCLUDING FEB. 27, 1978
(Notified by letter) (rew)
2/13/18 REQUEST FOR EXTENSION —-- ILLUS INDUSTRIES, IN. -- GRANTED TO ALL TO AND
INCLUDING FEB. 27, 1978
2/14/78 OBJECTION TO APPLICATION FOR EXTENSION OF TIME -— Movant w/cert. of serv.
2/15/78 APPEARANCE -- Harry A. Woods, Jr., Esq. for First National Bank afd
Trust Co. o£ Ponca City
Albert Matthews for Illus Industries
Margaret M. Howe, Esq. for First National Bank of
Heavener, Okla
2/21/78 APPEARANCE -- Robert K. McCune, Esq. for Perry, Adams & Lewis, Inc.
John I. Willhauk, Jr., Resource Technology, Inc.,
susan Sausa and Dyno Jet, Inc. -
2/27/78 2 RESPONSE -~ Defendants Perry, Adams & Lewis, Inc.; John Willhauck, Jr;
Resource -Technology, Inc.; Dyno Jet, Inc.; and Susan Sousa
-- w/cert. of service (cds) "
2/27/78 {3 RESPONSE -- Defendant Ilus Industries, Inc. -- w/cert. of service (cds)
2/27/78 REQUEST FOR EXTENSION -- First National Bank & Trust Co. of Ponca City
Oklahoma. -- GRANTED TO 3/1/78 (emh)
3/1/78 4 MOTION AND SUPPORTING BRIEF IN OPPOSITION TO TRANSFER -- First Nat'l
Bank and Trust Company of Ponca City w/cert of svc. (ea)
3/2/78 HEARING ORDER ~~ Setting A-1 and A-2 for hearing to be held in Wash.,
D.C. on 3/31/78. (ea)
3/10/78 5 REPLY -- First National Bank, Heavener, Oklahoma w/cert. of svc. (ea)
3/13/78 LETTER -- Counsel for FIDELITY SECURITIES, INC. (No Service)
3/22/78 HEARING APPEARANCE FOR MARCH 31, 1978 HEARING -- Washington, D.C.
William D. Lunn, Esq. for First National Bank, peavener, Okla.
Brooke §. Murphy, Esq. for The First National Bank and Trust Co.
of Ponca City. (rew)
3/22/78 WAIVERS OF ORAL ARGUMENT -= March 31, 1978, Washington, D.C.
Albert R. Matthews, Esq. for Illus Industries, Inc.
Robert K. McCune, Esq. for Perry Adams & Lewis, John wilinauck, ;
Susan Sousa, Dyno-Jet and Resource Technology (rew}
3/31/78 HEARING APPEARANCE -— HARRY A. WOODS FOR FIRST National Bank and Trust
CO.
4/10/78 STIPULATION RELATING TO DISCOVERY -- A-1 and A-2 -- Defendants
Perry, Adams & Lewis, Inc.; John Willhauck, Jr.;: Resource
Technology, Inc.; Dyno Jet, Inc.; and Susan Sousa. (ea)
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autuenticares 7]

JPMI, FORM 1A -~ Continuation DOCKET EHTRIES ~-- Dp. 2
DOCKET NO. 339 -- In re First National Bank, Heavener, Oklahoma (First Mortgage
Revenue Bonds) Securities Litigation —— ————
No.
Date Code
4/20/78 STIPULATION RELATING TO DISCOVERY -~ Defendants First National
| Bank & Trust Company of Ponca City; Ilus Industries, Inc.:
C Fidelity Securities, Inc.; Perry, Adams & Lewis, Inc,:
lL John Willhauck, Jr.; Resource Technology, Inc.; Dyno Jet, IncC.:
and Susan Sousa. (ea)
4/25/78 | | addition to Stipulation Relating to Discove iled on 4/20/78	—=
CC] to add counsel for H. H., Luttrell & Associate ea
5/15/78 | | CONSENT OF TRANSFEREE COURT -- Assigning the Honorable Ralph G. Thompson
CC] of the Western District of Oklahoma for coordinated or
consolidated pretrial proceedings pursuant to 28 U.S.C.S1407.)5/15/78 | [OPINION AND ORDER -- Transferring E. Oklahoma action to the Western
FC District of Oklahoma and assigning these actions to the Honorable
lL Ralph G. Thompson under 28 U.S.C. §I407 -- Notified counsel,
|] involved judges and transferee clerk. (cds)
5/30/78 | _ [clerk (W.D.Okla) dated 5/18/78 stating c.a. No. for A-2 and
Co requesting files. (filed in Special Correspondence)
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JPML Form 1 consoL1BATEN	B/Ng,339 PPument d,, Filed GMBSTIS Page	3 of 6
DOCKET NO. 339 -— JUDICIAL PANEL ON MULTIDISTRICT LITIGATION g
CAPTION: _IN RE FIRST NATIONAL BANK, HEAVENER, OKLAHOMA, (FIRST MORTGAGE REVENUE BONDS) SECURITIES— ee es J,	LITIGATION
EE SE EESummary of Panel Actions
. Z
Date(s) of Hearing(s) 77777 g ee	Consoliddtion Ordered _5/15/78 Consolidation Denied
Opinion and/or Order 5/15/78
Citation Y5/ F. Supp. 795
Transferee District Western District of Oklahoma Transferee Judge Ralph G. Thompson
Intra- District Civil Date of
Office and Action Transferflransfereepismissal
Number Caption Judge Number Date pocket No.pbr Remand Misc.
A~1 First National Bank, Heavener, W.D.,OK. |77-0461-T ——— 11/27/79.
Oklahoma, etc. v. First National Thompso
Bank & Trust Co. of Ponca City,
Ponca City, Oklahoma
y haD	A-2 First National Bank, Heavener, E.D. OK|76-343-C 5/15/78|C/	78 -473]111/27 74.
Oklahoma, etc. v. Eufaula Enter- Morris
prises, Inc., et al. EE Ee I Be	— eee eee ese ees re arererser ei = n py —
7 > nS _ = 7 . —_ . \ Jot,
prety [777 J 7, J XX. A 7

JPMIL, Form 4 :
ATTORNEY SERVICE LIST
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 339 -- IN RE FIRST NATIONAL BANK HEAVENER, OKLAHOMA (FIRST MORTGAGE
REVENUE BONDS) SECURITIES LITIGATION
FIRST NATIONAL BANK, ILLUS INDUSTRIES, INC.
HEAVENER, OKLAHOMA Albert Matthews, Esquire
Ms. Margaret M. Howe, Esquire P.O. Box 1906
P.O. Box 1842 Muskogee, Oklahoma 74401
505 W. Okmulgee
Muskogee, Oklahoma 74401 H. LUTTRELL & oc.
Suite
EUFAULA UTILITY AUTHORITY First Am can Bldg.
J. L. HARKEY Memphis, Tenn. 38101
GUY SWADLEY
HOMER HEDGES - Mr. Robert N. Naifeh, Esquire
Kenneth Lackey, Esquire Trustee in Bankruptcy
115 S. Main Security National Bank Bldg.
Fufaula, Oklahoma 74432 Norman, Oklahoma 73069 ] :
FIDELITY SECURITIES, INC, EUFAULA ENTERPRISES, INC.
Jack L. Halliburton, Esquire ‘Unable to determine address) .
81 Madison Building
Memphis, Tennessee 38103
PERRY, ADAMS & LEWIS, INC.
JOHN WILLHAUCK, JR.
RESOURCE TECHNOLOGY, INC.
DYNO JET, INC.
SUSAN SOUSA
Robert K. McCune, Esquire
P.O. Box 53567
Oklahoma City, Oklahoma 73105
FIRST NATIONAL BANK & TRUST CO.
OF PONCA CITY
Harry A. Woods, Esquire
Crowe, Dunlevy, Thweatt,
Swinford, Johnson & Bufdick
1700 Liberty Tower
100 Broadway
Oklahoma. City, Oklahoma

JPMI. FORM 3 1
L.
COMMON PARTY CHECKLIST ~-- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 339 —— IN RE FIRST NATIONAI, BANK, HEAVENER, OKLAHOMA, (FIRST
MOR A R NU BONDS) SECURITIES LITIGATION
Named as Party in Following Actions
First National Bank &« ™ust}poo—m oon —
Co. of Ponca City
Bufaula Enterprises, inc. LL
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v ee
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ee
Perry, Adams o ewls, Inc.
4
1
ohn	I. Willhauck, Jr. ee
Trustee of Eufaula Utility [| _ ~~
Authority ee
‘ —]
Guy Swadley ee
Trustee of Eufaula Utility [1]
Authority ee
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| 7
¢J. L. Harkey ee
Trustee of Eufaula Utility [7	"7
Authority 7
7
Trustee of Fufrula Utility —
Authority ee]
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-
Eufaula Ulitities Authority|
—]
H. H. Luttreil and ee
Associates ee
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Thlus Industries, Inc. ee
I

Resource Technology, Inc.

~

Susan Sosa

Vv

Dyno Jet, Inc.

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